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      SWADESHI FINVEST PVT LTD

      CIN: U65990MH1992PTC066328 As on: 2026-07-13
      Purchase Report

      SWADESHI FINVEST PVT LTD (CIN: U65990MH1992PTC066328) is a Private company incorporated on 13 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SWADESHI FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWADESHI FINVEST PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SWADESHI FINVEST PVT LTD are DIPTI CHETAN SANDESARA, and NITIN JAYANTILAL SANDESARA.

      SWADESHI FINVEST PVT LTD's Corporate Identification Number (CIN) is U65990MH1992PTC066328 and its registration number is 66328. Users may contact SWADESHI FINVEST PVT LTD on its Email address - [email protected]. Registered address of SWADESHI FINVEST PVT LTD is 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062.

      Current status of SWADESHI FINVEST PVT LTD is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWADESHI FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWADESHI FINVEST

      Purchase full report of SWADESHI FINVEST

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWADESHI FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWADESHI FINVEST
      DIN Director Name Designation Appointment Date
      00090491 DIPTI CHETAN SANDESARA Director 2008-03-27
      00255496 NITIN JAYANTILAL SANDESARA Director 2008-03-27
      Past Directors & Key Managerial Personnel of SWADESHI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00575165 AJAY KANTILAL PANCHAL Director - 2009-10-15
      00017733 JITENDRA HARI PILKE Director - 2008-03-27
      00017894 ASHOK SAKHARAM PILKE Director - 2008-03-27
      00255671 CHETAN JAYANTILAL SANDESARA Additional Director - 2012-09-29
      00255671 CHETAN JAYANTILAL SANDESARA Director - 2016-05-09
      Other Directorships of AJAY KANTILAL PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      SEALORD COLONIZERS PRIVATE LIMITED U45200MH1994PTC083877 Director - 2008-08-29
      RENISH TRADING PRIVATE LIMITED U51109MH2008PTC184648 Director - 2016-02-27
      LIKHIT FINANCE PRIVATE LIMITED U65920MH1997PTC110771 Director - 2008-08-29
      ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED U65990MH1995PTC094451 Director - 2008-03-27
      VARTULA HOLDINGS PRIVATE LIMITED U65990MH1996PTC097391 Director - 2013-01-01
      Other Directorships of JITENDRA HARI PILKE
      Company Name CIN Designation Appointment Date Cessation
      TRAUB AUTOMATICS PRIVATE LIMITED U29199MH2001PTC130368 Director 2005-01-20 Ongoing
      TRAUB AUTOMATICS PRIVATE LIMITED U29199MH2001PTC130368 Director - 2021-12-13
      CHARISMATIC TRADING PRIVATE LIMITED U51101MH2007PTC170431 Director - 2007-10-13
      ADMIRE DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162786 Director 2006-06-22 Ongoing
      ADMIRE DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162786 Director - 2021-12-13
      ANDAJ DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162801 Director 2006-06-22 Ongoing
      ANDAJ DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162801 Director - 2021-12-13
      NEWPOINT TRADING PRIVATE LIMITED U51900MH2005PTC158108 Director 2005-12-16 Ongoing
      NEWPOINT TRADING PRIVATE LIMITED U51900MH2005PTC158108 Director - 2021-12-13
      RESPITE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159667 Director - 2008-12-15
      RITELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151236 Director - 2008-12-15
      CONCORD TRADING PRIVATE LIMITED U51909MH2007PTC170207 Director 2007-04-23 Ongoing
      CONCORD TRADING PRIVATE LIMITED U51909MH2007PTC170207 Director - 2021-12-13
      REVERE TRADING PRIVATE LIMITED U51909MH2008PTC182397 Director 2008-05-19 Ongoing
      REVERE TRADING PRIVATE LIMITED U51909MH2008PTC182397 Director - 2021-12-13
      LIKHIT FINANCE PRIVATE LIMITED U65920MH1997PTC110771 Director - 2009-09-02
      NIRANWAL FINTRADE PRIVATE LIMITED U67190MH1997PTC106040 Director 2008-08-29 Ongoing
      NIRANWAL FINTRADE PRIVATE LIMITED U67190MH1997PTC106040 Director - 2021-12-13
      INKPOT INFRASTUCTURE PRIVATE LIMITED U70100MH2005PTC156746 Director 2005-10-17 Ongoing
      INKPOT INFRASTUCTURE PRIVATE LIMITED U70100MH2005PTC156746 Director - 2021-12-13
      ARSHI INFOTECH PRIVATE LIMITED U72200DL2005PTC133752 Director 2008-07-21 Ongoing
      MARTIAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC160676 Director 2006-03-23 Ongoing
      MARTIAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC160676 Director - 2021-12-13
      OSTEM ENGINEERING AND FABRICATION LIMITED U99999MH2000PLC171990 Director 2000-11-01 Ongoing
      OSTEM ENGINEERING AND FABRICATION LIMITED U99999MH2000PLC171990 Director - 2021-12-13
      Other Directorships of ASHOK SAKHARAM PILKE
      Company Name CIN Designation Appointment Date Cessation
      STERJET TRADING COMPANY PRIVATE LIMITED U24118MH2005PTC158133 Director - 2008-08-29
      TRAUB AUTOMATICS PRIVATE LIMITED U29199MH2001PTC130368 Director - 2008-08-21
      TRAUB MACHINE TOOLS LIMITED U29220MH1999PLC120242 Director - 2008-10-18
      NOVELTY ENGINEERING PRIVATE LIMITED U29253MH2007PTC170549 Director 2007-05-03 Ongoing
      NOVELTY ENGINEERING PRIVATE LIMITED U29253MH2007PTC170549 Director - 2021-12-13
      PROFOUND ENGINEERING PRIVATE LIMITED U29256MH2007PTC170538 Director 2007-05-03 Ongoing
      PROFOUND ENGINEERING PRIVATE LIMITED U29256MH2007PTC170538 Director - 2021-12-13
      SULABHYA ENGINEERING PRIVATE LIMITED U29299MH2006PTC163939 Director 2006-08-22 Ongoing
      SULABHYA ENGINEERING PRIVATE LIMITED U29299MH2006PTC163939 Director - 2021-12-13
      SYRUPY ENGINEERING PRIVATE LIMITED U29299MH2006PTC164994 Director 2006-09-29 Ongoing
      SYRUPY ENGINEERING PRIVATE LIMITED U29299MH2006PTC164994 Director - 2021-12-13
      CACHET ENGINEERING PRIVATE LIMITED U29299MH2006PTC165011 Director 2006-09-29 Ongoing
      CACHET ENGINEERING PRIVATE LIMITED U29299MH2006PTC165011 Director - 2021-12-13
      TOPSOFT PROPERTIES PRIVATE LIMITED U45200MH2004PTC145234 Director - 2008-12-09
      EMINENCE TRADING PRIVATE LIMITED U51900MH1999PTC118278 Director - 2008-03-28
      ADORE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159277 Director 2006-01-27 Ongoing
      ADORE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159277 Director - 2021-12-13
      UPSURGE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC142843 Director - 2008-08-29
      RITELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151236 Director - 2008-08-29
      STERLING VAYUDUT PRIVATE LIMITED U51909MH2006PTC163616 Director - 2007-12-26
      REVERE TRADING PRIVATE LIMITED U51909MH2008PTC182397 Director - 2009-09-02
      SAROVAR TRADING PRIVATE LIMITED U52321MH2000PTC129793 Director 2008-08-29 Ongoing
      SAROVAR TRADING PRIVATE LIMITED U52321MH2000PTC129793 Director - 2021-12-13
      NISHANT CONSULTANCY SERVICES PRIVATE LIMITED U67110MH2006PTC160025 Director 2006-02-24 Ongoing
      NIRANWAL FINTRADE PRIVATE LIMITED U67190MH1997PTC106040 Additional Director - 2008-08-29
      VIEL INSURANCE SERVICES PRIVATE LIMITED U67200MH1996PTC104437 Director 2008-08-29 Ongoing
      VIEL INSURANCE SERVICES PRIVATE LIMITED U67200MH1996PTC104437 Director - 2021-12-13
      STERJET INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100MH2005PTC156745 Director - 2008-08-29
      Other Directorships of DIPTI CHETAN SANDESARA
      Company Name CIN Designation Appointment Date Cessation
      CHARISMATIC TRADING LLP AAG-1090 Designated Partner 2016-05-02 Ongoing
      STERLING SEZ GAS DISTRIBUTORS LIMITED U11100MH2008PLC180338 Director - 2016-05-07
      PUJA AQUA FARMS PRIVATE LIMITED U15120MH1995PTC085695 Director - 2016-05-09
      SHAMEEK BREWERIES PRIVATE LIMITED U15449MH1996PTC098677 Director 2004-12-18 Ongoing
      JAICO TEXTILES PRIVATE LIMITED U17000MH1997PTC104925 Director - 2016-05-09
      AAGI TEXTILES PRIVATE LIMITED U17120MH1989PTC051032 Director - 2016-05-07
      PAYSAN PUBLISHERS PRIVATE LIMITED U22100MH1996PTC102234 Director - 2016-05-09
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director 2007-11-01 Ongoing
      STERLING GELATIN LIMITED U24231MH1999PLC142629 Additional Director - 2015-09-30
      STERLING GELATIN LIMITED U24231MH1999PLC142629 Director - 2017-02-10
      HELICOPTER SERVICES PRIVATE LIMITED U28932MH1965PTC013159 Director - 2016-05-09
      PMT ENGINEERING LIMITED U29248MH2007PLC167764 Director - 2016-05-07
      STERLING SEZ POWER DISTRIBUTION COMPANY LIMITED U40102MH2008PLC184431 Director - 2016-05-07
      STERLING SEZ AMENITIES LIMITED U45200MH2008PLC180020 Director - 2016-05-07
      SHRIPAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162802 Director - 2016-05-07
      SEALORD ERECTIONS PRIVATE LIMITED U45202MH1994PTC083920 Director - 2016-05-09
      MAA INFRASTRUCTURE COMPANY LIMITED U45202MH1999PLC171992 Director 2007-01-16 Ongoing
      STERLING SEZ DEVELOPERS LIMITED U45203MH2008PLC180607 Director - 2016-05-07
      DORAL TRADING PRIVATE LIMITED U51310MH2000PTC129978 Director - 2016-05-09
      RELIQUE LEASFIN PRIVATE LIMITED U51500MH1997PTC106303 Director - 2016-05-09
      ENSA EXPORTS INDUSTRIES LIMITED U51900MH1992PLC065487 Director 2008-08-29 Ongoing
      BLUE-MARK MERCANTILE PRIVATE LIMITED U51900MH1997PTC105697 Director - 2016-05-09
      TARANA EXPORTS PRIVATE LIMITED U51900MH1997PTC106476 Director 2006-03-31 Ongoing
      HIZIN TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC107662 Director 2007-02-28 Ongoing
      EMINENCE TRADING PRIVATE LIMITED U51900MH1999PTC118278 Director - 2016-05-09
      STERLING FITNESS AND WELLNESS PRIVATE LIMITED U51900MH2006PTC159668 Director - 2017-02-10
      SHAMEEK MERCANTILE PRIVATE LIMITED U52100MH2010PTC199785 Director - 2013-10-23
      HIZIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC199487 Additional Director 2017-02-10 Ongoing
      HIZIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC199487 Director - 2013-10-23
      PIOUS MERCANTILE PRIVATE LIMITED U52300MH2014PTC252173 Additional Director 2017-02-10 Ongoing
      MARUT APPARELS PRIVATE LIMITED U52320MH1996PTC099077 Director - 2016-05-09
      CIEL PORT MANAGEMENT PRIVATE LIMITED U63000MH1997PTC109195 Director 2007-02-28 Ongoing
      STERLING SEZ TRANSPORTATION DEVELOPERS LIMITED U63030MH2008PLC180287 Director - 2016-05-07
      BULLWORTH INVESTRADE PRIVATE LIMITED U65910MH1996PTC102134 Director - 2016-05-09
      COYOTE LEASING PRIVATE LIMITED U65910MH1997PTC107567 Director 2007-02-28 Ongoing
      NATASHA INVESTMENT COMPANY PRIVATE LIMITED U65990MH1980PTC022219 Director - 2016-05-09
      MODI CAPITAL FINANCE (INDIA) LIMITED U65990MH1994PLC078934 Director 2004-12-18 Ongoing
      ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED U65990MH1995PTC094451 Director - 2016-05-09
      VED INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC022008 Director - 2004-08-25
      RICHMOND INVESTMENTS PVT LTD U67120MH1992PTC067140 Director 2004-12-18 Ongoing
      JANGPRIYA INVESTMENTS PVT LTD U67120MH1992PTC067146 Director - 2016-05-09
      ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1994PTC081283 Director - 2016-05-09
      ANTARIKSHA SECURITIES PRIVATE LIMITED U67120MH1995PTC087997 Director - 2016-05-09
      PRABAL INVESTRADE PRIVATE LIMITED U67120MH1995PTC095119 Director - 2016-05-09
      SANYUKTA INVESTRADE PRIVATE LIMITED U67120MH1996PTC098231 Director 2004-12-18 Ongoing
      TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1996PTC103762 Director 2007-03-30 Ongoing
      BRIGHTDAY PROPERTIES PRIVATE LIMITED U70101DL2005PTC139332 Director - 2017-02-10
      BRISK PROPERTIES PRIVATE LIMITED U70102MH2007PTC174407 Director - 2017-02-10
      BLUE-MARK PROPERTIES PRIVATE LIMITED U70102MH2010PTC199630 Additional Director 2017-02-10 Ongoing
      BLUE-MARK PROPERTIES PRIVATE LIMITED U70102MH2010PTC199630 Director - 2016-05-07
      HAUGHTY PROPERTIES PRIVATE LIMITED U70102MH2014PTC252170 Director - 2016-05-07
      JANGPRIYA PROPERTIES PRIVATE LIMITED U70200MH2010PTC199828 Additional Director 2017-02-10 Ongoing
      JANGPRIYA PROPERTIES PRIVATE LIMITED U70200MH2010PTC199828 Director - 2016-05-07
      OSMUND PROPERTIES PRIVATE LIMITED U70200MH2014PTC252273 Additional Director 2017-02-10 Ongoing
      OSMUND PROPERTIES PRIVATE LIMITED U70200MH2014PTC252273 Director - 2016-05-07
      STERLING SEZ TELE SERVICES LIMITED U72900MH2008PLC186896 Director - 2016-05-07
      STERLING WASTE MANAGEMENT LIMITED U74999MH2008PLC179665 Director - 2016-05-07
      ADITI HOSPITALS PRIVATE LIMITED U85110MH1996PTC102235 Director - 2016-05-09
      STERLING HEALTHCARE LIMITED U85110MH2007PLC171223 Director - 2021-02-16
      UNIQUE PROTEINS PRIVATE LIMITED U85190MH2002PTC134717 Director - 2016-05-09
      SOHAM PROTEINS PRIVATE LIMITED U85190MH2002PTC134718 Director 2007-02-28 Ongoing
      ANULA PROPERTIES PRIVATE LIMITED U99999MH1994PTC082298 Director - 2016-05-09
      Other Directorships of NITIN JAYANTILAL SANDESARA
      Company Name CIN Designation Appointment Date Cessation
      CHARISMATIC TRADING LLP AAG-1090 Designated Partner - 2016-05-01
      CHARISMATIC TRADING LLP AAG-1090 Partner 2016-05-02 Ongoing
      STERLING BIOTECH LIMITED L51900MH1985PLC035738 Managing Director - 2022-11-17
      STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Additional Director - 2008-12-27
      STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Director 2008-12-27 Ongoing
      STERLING SEZ GAS DISTRIBUTORS LIMITED U11100MH2008PLC180338 Director - 2016-05-07
      STERLING NATURAL RESOURCES PRIVATE LIMITED U11100MH2008PTC177658 Director - 2016-05-07
      STERLING WINES PRIVATE LIMITED U15530MH2008PTC182095 Director - 2016-05-07
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Additional Director - 2013-09-30
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director 2013-09-30 Ongoing
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director - 2012-12-10
      AMERICAN BIOTECH LIMITED U24230MH2005PLC152535 Director - 2016-05-07
      STERLING GELATIN LIMITED U24231MH1999PLC142629 Director - 2016-04-04
      PMT MACHINES LIMITED U28932MH1961PLC012117 Director - 2023-09-06
      HELICOPTER SERVICES PRIVATE LIMITED U28932MH1965PTC013159 Director 1995-12-21 Ongoing
      PMT ENGINEERING LIMITED U29248MH2007PLC167764 Director - 2016-05-07
      STERLING ENERGY LIMITED U40102MH2007PLC172187 Director - 2016-05-07
      STERLING SEZ POWER DISTRIBUTION COMPANY LIMITED U40102MH2008PLC184431 Director - 2016-05-07
      STERLING SEZ AMENITIES LIMITED U45200MH2008PLC180020 Director - 2016-05-07
      STERLING SEZ AND INFRASTRUCTURE LIMITED U45201MH2006PLC162784 Director 2006-06-22 Ongoing
      SEALORD ERECTIONS PRIVATE LIMITED U45202MH1994PTC083920 Director 2008-03-27 Ongoing
      STERLING SEZ DEVELOPERS LIMITED U45203MH2008PLC180607 Director - 2016-05-07
      CHARISMATIC TRADING PRIVATE LIMITED U51101MH2007PTC170431 Director 2007-10-13 Ongoing
      ENSA EXPORTS INDUSTRIES LIMITED U51900MH1992PLC065487 Director - 2008-08-29
      EMINENCE TRADING PRIVATE LIMITED U51900MH1999PTC118278 Director 2008-03-28 Ongoing
      PMT OIL RIGS PRIVATE LIMITED U51909MH2006PTC163613 Director - 2016-05-07
      STERLING FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED U51909MH2006PTC163614 Director - 2016-05-07
      STERLING VAYUDUT PRIVATE LIMITED U51909MH2006PTC163616 Director - 2016-05-07
      HIZIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC199487 Additional Director - 2014-09-30
      HIZIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC199487 Director - 2016-05-07
      PIOUS MERCANTILE PRIVATE LIMITED U52300MH2014PTC252173 Director - 2016-05-07
      STERLING VADODARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2008PTC184398 Director - 2016-05-07
      STERLING SEZ TRANSPORTATION DEVELOPERS LIMITED U63030MH2008PLC180287 Director - 2016-05-07
      MODI CAPITAL FINANCE (INDIA) LIMITED U65990MH1994PLC078934 Director 2004-12-18 Ongoing
      ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED U65990MH1995PTC094451 Director 2008-03-27 Ongoing
      NAVSEEMA PROPERTIES & SECURITIES PRIVATE LIMITED U67120MH1983PTC030445 Director 2005-07-23 Ongoing
      ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1994PTC081283 Director 2001-08-25 Ongoing
      STERLING SEZ TELE SERVICES LIMITED U72900MH2008PLC186896 Director - 2016-05-07
      STERLING WASTE MANAGEMENT LIMITED U74999MH2008PLC179665 Director - 2016-05-07
      STERLING HEALTHCARE LIMITED U85110MH2007PLC171223 Director - 2021-02-16
      STERLING PORT LIMITED U93090MH2006PLC165003 Director 2006-09-29 Ongoing
      Other Directorships of CHETAN JAYANTILAL SANDESARA
      Company Name CIN Designation Appointment Date Cessation
      CHARISMATIC TRADING LLP AAG-1090 Designated Partner 2016-04-01 Ongoing
      STERLING BIOTECH LIMITED L51900MH1985PLC035738 Director - 2008-07-15
      STERLING BIOTECH LIMITED L51900MH1985PLC035738 Managing Director - 2022-11-17
      STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Additional Director - 2008-12-27
      STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Director 2008-12-27 Ongoing
      STERLING SEZ GAS DISTRIBUTORS LIMITED U11100MH2008PLC180338 Director - 2016-05-07
      STERLING NATURAL RESOURCES PRIVATE LIMITED U11100MH2008PTC177658 Director - 2016-05-07
      PUJA AQUA FARMS PRIVATE LIMITED U15120MH1995PTC085695 Director - 2016-05-09
      AL-AYAAN FOODS PRIVATE LIMITED U15122DL2014PTC263372 Additional Director - 2015-03-31
      SHAMEEK BREWERIES PRIVATE LIMITED U15449MH1996PTC098677 Director - 2016-05-09
      STERLING WINES PRIVATE LIMITED U15530MH2008PTC182095 Director - 2016-05-07
      JAICO TEXTILES PRIVATE LIMITED U17000MH1997PTC104925 Additional Director - 2012-09-29
      JAICO TEXTILES PRIVATE LIMITED U17000MH1997PTC104925 Director - 2016-05-09
      PAYSAN PUBLISHERS PRIVATE LIMITED U22100MH1996PTC102234 Additional Director - 2012-09-29
      PAYSAN PUBLISHERS PRIVATE LIMITED U22100MH1996PTC102234 Director - 2016-05-09
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Additional Director - 2013-09-30
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director 2013-09-30 Ongoing
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director - 2012-12-10
      AMERICAN BIOTECH LIMITED U24230MH2005PLC152535 Director - 2016-05-07
      STERLING GELATIN LIMITED U24231MH1999PLC142629 Director 1999-07-05 Ongoing
      PMT MACHINES LIMITED U28932MH1961PLC012117 Director - 2023-09-06
      HELICOPTER SERVICES PRIVATE LIMITED U28932MH1965PTC013159 Additional Director - 2012-09-29
      HELICOPTER SERVICES PRIVATE LIMITED U28932MH1965PTC013159 Director - 2016-05-09
      PMT ENGINEERING LIMITED U29248MH2007PLC167764 Director - 2016-05-07
      STERLING ENERGY LIMITED U40102MH2007PLC172187 Director - 2016-05-07
      STERLING SEZ POWER DISTRIBUTION COMPANY LIMITED U40102MH2008PLC184431 Director - 2016-05-07
      STERLING SEZ AMENITIES LIMITED U45200MH2008PLC180020 Director - 2016-05-07
      STERLING SEZ AND INFRASTRUCTURE LIMITED U45201MH2006PLC162784 Director 2006-06-22 Ongoing
      SHRIPAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162802 Director - 2016-05-07
      SEALORD ERECTIONS PRIVATE LIMITED U45202MH1994PTC083920 Director - 2016-05-09
      MAA INFRASTRUCTURE COMPANY LIMITED U45202MH1999PLC171992 Director 2007-01-16 Ongoing
      STERLING SEZ DEVELOPERS LIMITED U45203MH2008PLC180607 Director - 2016-05-07
      CHARISMATIC TRADING PRIVATE LIMITED U51101MH2007PTC170431 Director 2007-10-13 Ongoing
      DORAL TRADING PRIVATE LIMITED U51310MH2000PTC129978 Additional Director - 2012-09-29
      DORAL TRADING PRIVATE LIMITED U51310MH2000PTC129978 Director - 2016-05-09
      RELIQUE LEASFIN PRIVATE LIMITED U51500MH1997PTC106303 Director 2008-08-18 Ongoing
      ENSA EXPORTS INDUSTRIES LIMITED U51900MH1992PLC065487 Director - 2016-05-07
      BLUE-MARK MERCANTILE PRIVATE LIMITED U51900MH1997PTC105697 Director 2004-12-18 Ongoing
      TARANA EXPORTS PRIVATE LIMITED U51900MH1997PTC106476 Additional Director - 2012-09-29
      TARANA EXPORTS PRIVATE LIMITED U51900MH1997PTC106476 Director - 2016-05-09
      HIZIN TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC107662 Additional Director - 2012-09-29
      HIZIN TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC107662 Director - 2016-05-09
      EMINENCE TRADING PRIVATE LIMITED U51900MH1999PTC118278 Director - 2016-05-09
      PMT OIL RIGS PRIVATE LIMITED U51909MH2006PTC163613 Director - 2016-05-07
      STERLING FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED U51909MH2006PTC163614 Director - 2016-05-07
      STERLING VAYUDUT PRIVATE LIMITED U51909MH2006PTC163616 Director - 2016-05-07
      SHAMEEK MERCANTILE PRIVATE LIMITED U52100MH2010PTC199785 Director - 2013-10-23
      HIZIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC199487 Director - 2013-10-23
      MARUT APPARELS PRIVATE LIMITED U52320MH1996PTC099077 Director 2008-03-28 Ongoing
      STERLING VADODARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2008PTC184398 Director - 2016-05-07
      CIEL PORT MANAGEMENT PRIVATE LIMITED U63000MH1997PTC109195 Additional Director - 2012-09-29
      CIEL PORT MANAGEMENT PRIVATE LIMITED U63000MH1997PTC109195 Director - 2016-05-09
      STERLING SEZ TRANSPORTATION DEVELOPERS LIMITED U63030MH2008PLC180287 Director - 2016-05-07
      BULLWORTH INVESTRADE PRIVATE LIMITED U65910MH1996PTC102134 Additional Director - 2012-09-29
      BULLWORTH INVESTRADE PRIVATE LIMITED U65910MH1996PTC102134 Director - 2016-05-09
      COYOTE LEASING PRIVATE LIMITED U65910MH1997PTC107567 Additional Director - 2012-09-29
      COYOTE LEASING PRIVATE LIMITED U65910MH1997PTC107567 Director - 2016-05-09
      NATASHA INVESTMENT COMPANY PRIVATE LIMITED U65990MH1980PTC022219 Director - 2016-05-09
      MODI CAPITAL FINANCE (INDIA) LIMITED U65990MH1994PLC078934 Additional Director - 2012-09-29
      MODI CAPITAL FINANCE (INDIA) LIMITED U65990MH1994PLC078934 Director 2012-09-29 Ongoing
      ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED U65990MH1995PTC094451 Additional Director - 2012-09-29
      ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED U65990MH1995PTC094451 Director - 2016-05-09
      RICHMOND INVESTMENTS PVT LTD U67120MH1992PTC067140 Additional Director - 2012-09-29
      RICHMOND INVESTMENTS PVT LTD U67120MH1992PTC067140 Director - 2016-05-09
      JANGPRIYA INVESTMENTS PVT LTD U67120MH1992PTC067146 Additional Director - 2012-09-29
      JANGPRIYA INVESTMENTS PVT LTD U67120MH1992PTC067146 Director - 2016-05-09
      ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1994PTC081283 Additional Director - 2012-09-29
      ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1994PTC081283 Director - 2016-05-09
      ANTARIKSHA SECURITIES PRIVATE LIMITED U67120MH1995PTC087997 Director 2008-03-28 Ongoing
      PRABAL INVESTRADE PRIVATE LIMITED U67120MH1995PTC095119 Additional Director - 2012-09-29
      PRABAL INVESTRADE PRIVATE LIMITED U67120MH1995PTC095119 Director - 2016-05-09
      SANYUKTA INVESTRADE PRIVATE LIMITED U67120MH1996PTC098231 Additional Director - 2012-09-29
      SANYUKTA INVESTRADE PRIVATE LIMITED U67120MH1996PTC098231 Director - 2016-05-09
      TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1996PTC103762 Additional Director - 2012-09-29
      TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1996PTC103762 Director - 2016-05-09
      BRIGHTDAY PROPERTIES PRIVATE LIMITED U70101DL2005PTC139332 Director 2007-12-13 Ongoing
      BRISK PROPERTIES PRIVATE LIMITED U70102MH2007PTC174407 Director 2009-05-04 Ongoing
      BLUE-MARK PROPERTIES PRIVATE LIMITED U70102MH2010PTC199630 Director - 2016-05-07
      HAUGHTY PROPERTIES PRIVATE LIMITED U70102MH2014PTC252170 Director - 2016-05-07
      JANGPRIYA PROPERTIES PRIVATE LIMITED U70200MH2010PTC199828 Director - 2013-10-23
      STERLING SEZ TELE SERVICES LIMITED U72900MH2008PLC186896 Director - 2016-05-07
      STERLING WASTE MANAGEMENT LIMITED U74999MH2008PLC179665 Director - 2016-05-07
      ADITI HOSPITALS PRIVATE LIMITED U85110MH1996PTC102235 Additional Director - 2012-09-29
      ADITI HOSPITALS PRIVATE LIMITED U85110MH1996PTC102235 Director 2012-09-29 Ongoing
      STERLING HEALTHCARE LIMITED U85110MH2007PLC171223 Director - 2008-03-01
      UNIQUE PROTEINS PRIVATE LIMITED U85190MH2002PTC134717 Additional Director - 2012-09-29
      UNIQUE PROTEINS PRIVATE LIMITED U85190MH2002PTC134717 Director 2012-09-29 Ongoing
      SOHAM PROTEINS PRIVATE LIMITED U85190MH2002PTC134718 Additional Director - 2012-09-29
      SOHAM PROTEINS PRIVATE LIMITED U85190MH2002PTC134718 Director - 2016-05-09
      STERLING PORT LIMITED U93090MH2006PLC165003 Director 2006-09-29 Ongoing
      ANULA PROPERTIES PRIVATE LIMITED U99999MH1994PTC082298 Additional Director - 2012-09-29
      ANULA PROPERTIES PRIVATE LIMITED U99999MH1994PTC082298 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      U45202MH1994PTC083920 SEALORD ERECTIONS PRIVATE LIMITED 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U52320MH1996PTC099077 MARUT APPARELS PRIVATE LIMITED 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U51900MH1999PTC118278 EMINENCE TRADING PRIVATE LIMITED 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U65990MH1995PTC094451 ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U67120MH1995PTC087997 ANTARIKSHA SECURITIES PRIVATE LIMITED 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U22100MH1996PTC102234 PAYSAN PUBLISHERS PRIVATE LIMITED 329 JAWAHAR NAGAR RD NO 13GOREGAON(W) , MUMBAI, Maharashtra, India - 400062
      U15120MH1995PTC085695 PUJA AQUA FARMS PRIVATE LIMITED 329, JAWAHAR NAGAR, ROAD NO. 13, GOREGAON (W). , MUMBAI, Maharashtra, India - 400062
      U51310MH2000PTC129978 DORAL TRADING PRIVATE LIMITED 329, JAWAHAR NAGAR, ROAD NO.13, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U51900MH1997PTC105697 BLUE-MARK MERCANTILE PRIVATE LIMITED 329-JAWAHAR NAGAR. ROAD NO.13, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062
      U65990MH1994PLC078934 MODI CAPITAL FINANCE (INDIA) LIMITED 329, JAWAHAR NAGAR, ROAD NO.13, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062
      U67120MH1996PTC098231 SANYUKTA INVESTRADE PRIVATE LIMITED 329, JAWAHAR NAGAR, ROAD NO. 13, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U74999MH2017PTC290284 RNB INVESTMENT PRIVATE LIMITED MATRU PITRU SMRUTI,159/4 JAWAHAR NAGAR RD NO.2, , OPP.PNB,GOREGAON(W)MUMBAI, Maharashtra, India - 400062
      U74999MH2019PTC323481 MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED Flat No.304,3rd Flr,Sahakar Niwas, Rd No.2, Jawahar Nagar,Plot No. 160/161 , GOREGAON (W), MUMBAI, Maharashtra, India - 400062
      AAT-3128 RST ENTERPRISES LLP 329/2627 Motilal Nagar 2 Linking Road Opp Bangur Nagar Police Station Goregaon (W) Mumbai, Maharashtra, India - 400062
      AAL-5666 TOBO DIGITAL LLP FLT NO-501, LOTUS CHS LTD, JAWAHAR NAGAR, RD NO.12 NEAR GOREGAON POLICE STATION,GOREGAON (W) MUMBAI, Maharashtra, India - 400062
      U33110MH1989PTC050927 BOMTELLI MEDIAID PRIVATE LIMITED 139/2, JAWAHAR NAGAR, GOREGAON(W) BOMBAY-400 062. , MUMBAI 400062, Maharashtra, India - 000000
      ABB-5617 SHALINI REAL ESTATES HOLDINGS LLP Block S 9, Jawahar Nagar,3rd Road, 279 N R Suvidha Hospital Goregaon (W),Mumbai,Mumbai,Maharashtra,India-400062
      U52300MH2010PTC199487 HIZIN MERCANTILE PRIVATE LIMITED 329,JAWAHAR NAGAR, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062
      U52300MH2014PTC252173 PIOUS MERCANTILE PRIVATE LIMITED 329, JAWAHAR NAGAR GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      AAG-1090 CHARISMATIC TRADING LLP 329,Sandesara House, Jawahar Nagar, Goregaon (West) Mumbai, Maharashtra, India - 400062
      U51900MH2006PTC159668 STERLING FITNESS AND WELLNESS PRIVATE LIMITED 329, Jawahar Nagar, Goregaon ( West), , Mumbai, Maharashtra, India - 400062
      U23209MH2006PLC163026 STERLING OIL RESOURCES LIMITED 329, Sandesara House, Jawahar Nagar, Goregaon (West) , MUMBAI, Maharashtra, India - 400062
      U45201MH2006PTC162802 SHRIPAL INFRASTRUCTURE PRIVATE LIMITED 329,Sandesara House Jawahar Nagar, Goregaon (West) , MUMBAI, Maharashtra, India - 400062
      U51900MH1997PTC107662 HIZIN TRADING COMPANY PRIVATE LIMITED 329,SANDESARA HOUSE,JAWAHAR NAGAR, GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062
      U63000MH1997PTC109195 CIEL PORT MANAGEMENT PRIVATE LIMITED 329,SANDESARA HOUSE,JAWAHAR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U65910MH1997PTC107567 COYOTE LEASING PRIVATE LIMITED 329,SANDESARA HOUSE,JAWAHAR NAGAR, GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062
      U67190MH1996PTC103762 TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED 329,SANDESARA HOUSE, JAWAHAR NAGAR, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062
      U85190MH2002PTC134718 SOHAM PROTEINS PRIVATE LIMITED 329,SANDESARA HOUSE,JAWAHAR NAGAR, GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062
      U51900MH1992PLC065487 ENSA EXPORTS INDUSTRIES LIMITED 329, Sandesara House, Jawahar Nagar, Goregaon ( West) , Mumbai, Maharashtra, India - 400062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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